Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBICA BHAWANI VANIJYA PRIVATE LIMITED
CIN: U51909WB2005PTC101155 As on: 2026-07-13
AMBICA BHAWANI VANIJYA PRIVATE LIMITED (CIN: U51909WB2005PTC101155) is a Private company incorporated on 17 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 116700000.00.
AMBICA BHAWANI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBICA BHAWANI VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMBICA BHAWANI VANIJYA PRIVATE LIMITED are . PRAWAL PRIYAM, and PRIYESH PRIYAM.
AMBICA BHAWANI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101155 and its registration number is 101155. Users may contact AMBICA BHAWANI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICA BHAWANI VANIJYA PRIVATE LIMITED is 60A BONDEL ROAD, BLOCK-A, , KOLKATA, West Bengal, India - 700019.
Current status of AMBICA BHAWANI VANIJYA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBICA BHAWANI VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBICA BHAWANI VANIJYA
Purchase full report of AMBICA BHAWANI VANIJYA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBICA BHAWANI VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBICA BHAWANI VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08474975 | . PRAWAL PRIYAM | Director | 2019-09-30 |
| 08475016 | PRIYESH PRIYAM | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AMBICA BHAWANI VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08474975 | . PRAWAL PRIYAM | Additional Director | - | 2019-09-30 |
| 08475016 | PRIYESH PRIYAM | Additional Director | - | 2019-09-30 |
| 00120356 | SURENDRA KUMAR JAIN | Director | - | 2019-06-14 |
| 00271899 | DINESH MEHTA | Director | - | 2011-06-07 |
| 00614290 | PAPPI SINGH | Director | - | 2011-06-07 |
| 01826032 | RAJESH KUMAR SINGH | Director | - | 2019-06-08 |
Other Directorships of . PRAWAL PRIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA BHAWANI COLD STORAGE PRIVATE LIMITED | U00074BR2004PTC010731 | Director | 2020-09-16 | Ongoing |
Other Directorships of PRIYESH PRIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA BHAWANI COLD STORAGE PRIVATE LIMITED | U00074BR2004PTC010731 | Director | 2020-09-16 | Ongoing |
Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of DINESH MEHTA
Other Directorships of PAPPI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA BHAWANI COLD STORAGE PRIVATE LIMITED | U00074BR2004PTC010731 | Director | - | 2008-12-01 |
| AMBIKA BHAWANI NURSING HOME PRIVATE LIMITED | U85110BR2006PTC012647 | Director | 2006-09-15 | Ongoing |
Other Directorships of RAJESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBIKA BHAWANI COLD STORAGE PRIVATE LIMITED | U00074BR2004PTC010731 | Director | - | 2021-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB1997PTC085690 | ROSE CONSTRUCTION PRIVATE LIMITED | FLAT NO 1A, BLOCK -B 60A BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U55101WB2025PTC277891 | WAHEGURU HOSPITALITY SERVICES PRIVATE LIMITED | FLAT-GA, ROSE GARDEN APPT,BLOCK-E, 60A BONDEL ROAD,,Kolkata,Kolkata,West Bengal,700019-India |
| U70200WB2000PTC092180 | BARMECHA PROPERTIES PRIVATE LIMITED | FLAT-1A, BLOCK-B 60A, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| ACG-5093 | SHREE SHRAVAN ENTERPRISES LLP | 60A BONDEL ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| U46695WB2024PTC271841 | ZARIMAHAL DESIGNS PRIVATE LIMITED | 60A BONDEL ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACS-1874 | PERPETUITY SYSTEMS LLP | 11 11A Mayfair Road, Eastend Gardens,Block O Flat 1A,Kolkata,Kolkata,West Bengal,India-700019 |
| U52291WB2023PTC260850 | WINDSOR HOLIDAYS PRIVATE LIMITED | 5/1A ANIL MAITRA ROAD, R2 BALLYGUNGE PLACE,BONDEL ROAD, SHYAMPUR GYM,Kolkata,Kolkata,West Bengal,700019-India |
| AAC-7447 | SUMONA VENTURES LLP | 6A, Ironside Road, Windsor Palace Building Block-A, (2nd Floor), Flat- 204-A Kolkata, West Bengal, India - 700019 |
| U93000WB2013PTC194931 | RSSA MANAGEMENT CONSULTING PRIVATE LIMITED | 29A,BALLYGUNGE CIRCULAR ROAD FLAT NO-4B.BLOCK-A , KOLKATA, West Bengal, India - 700019 |
| F04198 | HYDROTEC TECHNOLOGIES AG | Indo German Chamber of Commerce 1st Floor, Block A, 3A, Gurusaday Road , Kolkata, West Bengal, India - 700019 |
| U67110WB2008PTC122646 | H. K. FINCOM PRIVATE LIMITED | 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U40102WB2011PTC161491 | S.G.N. TECHNOLOGIES INDIA PRIVATE LIMITED | C/O. - Indo-German Chamber of Commerce 3A Gurusaday Road, 1st Floor, Block A , Kolkata, West Bengal, India - 700019 |
| ACQ-2665 | PINKBULL INVESTOR SERVICES LLP | 9A,BONDEL ROAD,Kolkata,Kolkata,West Bengal,India-700019 |
| ACD-3712 | AAA INTERIOR SOLUTIONS LLP | 64A BONDEL ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U47594WB2023PTC262995 | SANSTUTI TRADING PRIVATE LIMITED | 11 & 11A Mayfair Road,Block N,Kolkata,Kolkata,West Bengal,700019-India |
| U46499WB2025PTC283368 | KHARAJ KHAZANA PRIVATE LIMITED | Flat 3D, Block B,42A HAZRA ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U46596WB2025PTC284888 | ASTA EYECARE AND MED DEVICES PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR,,43, BONDEL ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U41001WB2026PTC285907 | HINDUSTAN PARK PROPERTY PRIVATE LIMITED | 20/1 OLD BALLYGUNGE ROAD,1ST FLOOR, BLOCK-A,Kolkata,Kolkata,West Bengal,700019-India |
| U41001WB2026PTC287365 | AMIT INFRA TECH PRIVATE LIMITED | 20/1 OLD BALLYGUNGE ROAD,1ST FLOOR, BLOCK-A,Kolkata,Kolkata,West Bengal,700019-India |
| U78300WB2024PTC273538 | ALTROSE CAREER SERVICES PRIVATE LIMITED | 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India |
| AAQ-5137 | TDR WAREHOUSE SERVICES LLP | 82A, BONDEL ROAD KOLKATA, West Bengal, India - 700019 |
| AAT-3261 | UDATA SERVICES LLP | 82A Bondel Road Kolkata, West Bengal, India - 700019 |
| AAQ-0535 | ASR WAREHOUSE SERVICES LLP | 82A BONDEL ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U51432WB1993PTC059439 | MAXIM MERCANTILES PVT. LTD. | 9A BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U52324WB1995PTC073085 | HAMAX LEATHER (INDIA) PVT. LTD. | 9A BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U52390WB2010PTC142161 | PAREKH DEALCOM PRIVATE LIMITED | 24A BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB1999PTC089858 | RAZZLE DAZZLE ENTERPRISES PRIVATE LIMITE D | 64A BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U45400WB2011PTC159579 | LEGEND ENCLAVE PRIVATE LIMITED | 82A, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB1994PTC063288 | MAXIM LEATHER FASHIONS PVT.LTD. | 9A BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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